American National, et al v. Arthur Anderson LLP, et al

Plaintiff: American National Insurance Company, American National Investment Accounts, Inc., SM&R Investments Inc, American National Property and Casualty Company, Standard Life and Accident Insurance Company, Farm Family Life Insurance Company, Farm Family Casualty Insurance Company and National Western Life Insurance Company
Defendant: Arthur Anderson LLP, D Stephen Goddard, Jr, David Duncan, Kenneth L Lay, Jeffrey K Skilling, Andrew S Fastow, Richard A Causey, Richard B Buy, Michael J Kopper, Bruce G Wilson, Outside Directors Enron and Paulo Ferraz Pereira
Movant: KPMG LLP
 
Case Number: 3:2003cv00967
Filed: November 18, 2003
 
Court: Texas Southern District Court
Office: Galveston Office
County: Harris
Presiding Judge: Melinda Harmon
 
Nature of Suit: Other Fraud
Cause of Action: 28:1334
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
December 8, 2010 120 Opinion or Order of the Court OPINION & ORDER granting in part and denying in part 62 Arthur Andersen and D. Stephen Goddard, Jr.'s Motion to Dismiss; granting in part and denying in part 67 Richard B. Buy's Motion to Dismiss; granting in part and denying in part [6 9] David B. Duncan's Motion to Dismiss; denying 111 Plaintiff's Motion for Conference. Plaintiffs are granted leave to replead within 30 days those claims which the Court has identified as possibly viable. Defendants may thereafter file timely responsive pleadings. Because the remaining claims are against some Enron Defendants in prison or unavailable, the Court ORDERS that Plaintiffs shall inform the Court within 20 days whether they wish to proceed against these defendants through their attorneys, stay the case, or dismiss the case against all or any of them.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )

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Plaintiff: American National Insurance Company
Represented By: Tara Beth Annweiler
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Plaintiff: American National Investment Accounts, Inc.
Represented By: Tara Beth Annweiler
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Plaintiff: SM&R Investments Inc
Represented By: Tara Beth Annweiler
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Plaintiff: American National Property and Casualty Company
Represented By: Tara Beth Annweiler
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Plaintiff: Standard Life and Accident Insurance Company
Represented By: Tara Beth Annweiler
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Plaintiff: Farm Family Life Insurance Company
Represented By: Tara Beth Annweiler
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Plaintiff: Farm Family Casualty Insurance Company
Represented By: Tara Beth Annweiler
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Plaintiff: National Western Life Insurance Company
Represented By: Tara Beth Annweiler
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Defendant: Arthur Anderson LLP
Represented By: Sharon Katz
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Defendant: D Stephen Goddard, Jr
Represented By: George W Billy Shepherd, III
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Defendant: David Duncan
Represented By: Barry G Flynn
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Defendant: Kenneth L Lay
Represented By: James E Coleman, Jr
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Defendant: Jeffrey K Skilling
Represented By: Shannon M Barrett
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Defendant: Andrew S Fastow
Represented By: Craig Smyser
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Defendant: Richard A Causey
Represented By: Bradley Wayne Hoover
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Defendant: Richard B Buy
Represented By: Bradley Wayne Hoover
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Defendant: Michael J Kopper
Represented By: Eric J R Nichols
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Defendant: Bruce G Wilson
Represented By: Jeffrey Charles King
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Defendant: Outside Directors Enron
Represented By: Brian Turner Ross
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Defendant: Paulo Ferraz Pereira
Represented By: Mark J Rochon
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Movant: KPMG LLP
Represented By: Karl G Dial
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